THESAPPHIREGROUP LIMITED
OLYMPIC HOUSE, 28-42, CLEMENTS ROAD, ILFORD IG1 1BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09172170
- Last Updated: 01 Mar 2024
Company Profile
THESAPPHIREGROUP LIMITED was incorporated on Tuesday, August 12, 2014 as a Private Limited Company with registered address in ILFORD. THESAPPHIREGROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 10 years 3 months and 3 days.
| Name | THESAPPHIREGROUP LIMITED |
|---|---|
| Company number | 09172170 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIC HOUSE, 28-42 CLEMENTS ROAD ILFORD IG1 1BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zeshan Sadiq Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Yulian Borisov Nationality: Bulgarian |
Dates: Monday, May 20, 2019 - Friday, May 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Zeshan Sadiq Nationality: British |
Dates: Saturday, April 16, 2016 - Monday, May 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1264 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against THESAPPHIREGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THESAPPHIREGROUP LIMITED | 12 Aug 2014 |